Company Secretarial

Sound corporate governance is a key component of any well organised fund and central to this is the role of the Company Secretary. The types of services we provide in this area are:-

• convening meetings of the board of directors and associated committees
• preparing and circulating agendas, board packs and minutes of all board meetings
• drafting and dispatching the notices, proxies and proxy statements for shareholder meetings
• ensuring company jurisdictional filing requirements are met in a timely manner
• compliance with any codes of practice and rules issued by stock exchanges